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WHOLESOMEWAVE LTD

Company number 15338077

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 May 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 May 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC02	Notification of Wds Components Limited as a person with significant control on 2 May 2024	View PDF Notification of Wds Components Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Simon James Booth as a director on 2 May 2024	View PDF Appointment of Mr Simon James Booth as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Wds Components Richardshaw Road Grangefield Industrial Estate Pudsey Leeds LS28 6LE on 10 June 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Wds Components Richardshaw Road Grangefield Industrial Estate Pudsey Leeds LS28 6LE on 10 June 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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